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  Date Title City, State  
 
1, Report #1164839


Jul 24 2014
08:32 PM
Wells Fargo Bank Personal Banking Fraud Billings Montana Author: Billings, Montana Banks: Wells Fargo Bank Billings, Montana  
 
2, Report #1164752


Jul 24 2014
03:06 PM
Start Vaper Ecig Fulfillment House tapping bank account over $118 reaccuring for a free trial kit Orem Internet, utah Author: hudson, Florida Miscellaneous Electronics: Start Vaper Ecig Internet  
 
3, Report #1164738


Jul 24 2014
02:15 PM
upside card with held my money new york Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: upside card Nationwide  
 
4, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
5, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
6, Report #1164271


Jul 23 2014
07:24 AM
Premium Seats USA Premium Seats USA falsely advertised and did not follow thorugh with their package deal & notified me after they ran my credit card tying up mu funds for days. Hollywood Florida Author: Brandon, Mississippi Ticket Sales: Premium Seats USA Hollywood, Florida  
 
7, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
8, Report #1163963


Jul 22 2014
08:03 AM
USA Legal Aide, FELDMANMEAD877 326 2646 Credit Card Debt Elimination, charged $1,195 to my credit card Nationwide Author: Oklahoma Credit & Debt Services: USA Legal Aide Nationwide  
 
9, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
10, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
11, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
12, Report #1163095


Jul 18 2014
09:30 AM
Dermapure Cleaver Scammers Norcross Georgia Author: WHITESTONE, New York Credit Card Fraud: Dermapure Norcross, Georgia  
 
13, Report #1152598


Jul 17 2014
09:33 PM
Verotel Places Fraud on your account and you can NEVER get it removed????? Verotel states Elance placed a fraud alert on my account and now I can't use my credit card to purchase a business database? Netherlands Internet Author: Indy, Indiana Internet Fraud: Verotel (for IMDb Internet  
 
14, Report #1163002


Jul 17 2014
07:58 PM
TryGoVapor Electronic Cigarette Trial--FREE OFFER. Paid 4.95 S & H only. Now they have charged my card $99.99 without my auth. Florida Author: Irving, Texas Smoke Shops: TryGoVapor Internet  
 
15, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
16, Report #1162655


Jul 17 2014
04:02 PM
Lyndhurst Municipal Court Judge Bozza does not allow emails that Case Dental Faculty Practice uses traditional x-rays with 90% more radiation, tries to schedule dental drillings on >3 yr old films with neg repeats, brings foreign green card residents in the room to joke without proper attire/masks causing rashes & infections without criminal charges, so how will things improve at CWRU? Lyndhurst Ohio Author: Cleveland, Ohio Doctors: Lyndhurst Municipal Court Lyndhurst, Ohio  
 
17, Report #1162650


Jul 16 2014
05:42 PM
Nuvalift SCAM, PHONE SALES, LIE TO YOU, STEAL YOUR CREDIT CARD NUMBERS San Diego California Nationwide Author: Henderson, Nevada Credit Card Fraud: Nuvalift Nationwide  
 
18, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
19, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
20, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
21, Report #1162508


Jul 16 2014
11:10 AM
NYC CHOPPERS Nick Genender We ordered a seat for a chopper 5 months ago. Nick charged us $500 and sent a piece of metal - we were to measure it and send it back. We did. This week we called and complained - he said he was overnighting it to us that day. He charged our credit card over $1100 again! And we still have no seat! Southampton New York Author: Enterprise, Mississippi Motor Vehicle Division: NYC CHOPPERS Internet  
 
22, Report #1162489


Jul 16 2014
10:12 AM
Strawberrynet Strawberrynet.com IDENTITY THEFT Hong Kong Internet Author: Largo, Florida Credit Card Fraud: Strawberrynet Internet  
 
23, Report #1162453


Jul 16 2014
08:47 AM
beaute md i cancelled order at twelve days jan of 2014, june 20 of 2014 they contacted me and said i did not cancel therfore i owe 89.99 i disagreed and even told her jillian mavan, i returned bottle and she said i shipped it to wrong address, therefore to settle acct i would have to pay 25 dollars i think not i did my end by cancelling, i will not give them my new credit card info knowing this is a scam this company makes there money by false advertising, because no one sees there 89.00 crap at the bottom of page in such small print.sadly they probally will turn this into collection , they really need to be shut down jolla California Author: MADISON HEIGHTS, Virginia Advertising / Deceptive: beaute md jolla , California  
 
24, Report #1162449


Jul 16 2014
08:14 AM
Bank of America Useless bank alerts Nationwide Author: Dallas, Texas Banks: Bank of America Nationwide  
 
25, Report #1162414


Jul 16 2014
06:55 AM
Fifth Third Bank Secured Credit Card No Statements or Online Access Fishers Indiana Author: Indiana Banks: Fifth Third Bank Select State/Province  
   
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